- Citigroup (O'Fallon, MO)
- …Ant-Bribery regulatory, reputational, and operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight ... the Compl Bus Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper… more
- MUFG (Irving, TX)
- …processes (known as "Lending Transactions Risk Assessor" or "LTRA") within the Global Financial Crimes Division ("GFCD"). The LTRA helps MUFG assess the ... financial crimes compliance risks posed by certain...+ Developing and maintaining working relationships with vertical and horizontal partners, including business executives, GFCD subject matter experts,… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... & Control activities and deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...and Roadmap + Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and… more